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Nom

Arcadis UK (Holdings) Limited
Adresse
80 Fenchurch Street
London
EC3M 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05607007 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • EC Harris UK (Holdings) Limited
  • Arcadis UK Limited
  • Trushelfco (NO.3183) Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arcadis N.V. Status: Active Notified: 06/04/2016 Companies House Number: 09051284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bimpson, Simon London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 09/1974 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: England Nationality: British
    Cash, Stewart London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Chessher, Stephen George London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary
    Dennett, Paul London, United Kingdom Status: Active Notified: 07/06/2024 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Duncombe, Fiona Margaret London, United Kingdom Status: Active Notified: 02/01/2013 Role: Secretary
    Williams, Jennifer Ann London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Business Area Director Resilience Role: Director Country of Residence: United Kingdom Nationality: British
    Alghita, Mahmoud Bakir Ahmad London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 30/06/2024 Date of Birth: 03/1963 Occupation: Smd Rail Role: Director Country of Residence: England Nationality: British
    Bimpson, Simon Timothy London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 01/12/2022 Occupation: Managing Director Water, Energy And Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Thomas Trevor London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 30/06/2024 Date of Birth: 01/1975 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, Sian London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 06/09/2024 Date of Birth: 02/1981 Occupation: Commercial & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Arcadis (BAC) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07803869 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Arcadis (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01093549 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Arcadis Group Limited Status: Active Notified: 07/12/2020 Companies House Number: 02950545 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Arcadis Human Resources Limited Status: Active Notified: 04/04/2022 Companies House Number: 03021358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arcadis UK ME LTD Status: Active Notified: 30/09/2023 Companies House Number: 08786771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB IBI Holdco Limited Status: Active Notified: 01/03/2023 Companies House Number: 07255939 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ultra EVC Limited Status: Active Notified: 04/04/2022 Companies House Number: 03021356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enterprise AMS Group LTD Status: Ceased Notified: 20/03/2019 Ceased: 01/01/2020 Companies House Number: 08355032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seams (Global) Limited Status: Ceased Notified: 02/01/2018 Ceased: 01/01/2020 Companies House Number: 09279126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •